Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SATLUJ TRADING COMPANY LLP
LLPIN: AAA-8651 As on: 2026-07-13
SATLUJ TRADING COMPANY LLP (LLPIN: AAA-8651) is a Limited Liability Partnership firm incorporated on 02 Apr 2012. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SATLUJ TRADING COMPANY LLP are RENUKA MANN, and AMNA GUPTA.
SATLUJ TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.
SATLUJ TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAA-8651. Its Email address is [email protected] and its registered address is SCO 21, ICL ROADMADHUBAN COLONY RAJPURA, Punjab, India - 140401
Current status of SATLUJ TRADING COMPANY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATLUJ TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATLUJ TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539053 | RENUKA MANN | Designated Partner | 2019-08-17 |
| 08726984 | AMNA GUPTA | Designated Partner | 2020-03-17 |
Past Directors & Key Managerial Personnel of SATLUJ TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07452586 | RAJEEV PANDEY | Designated Partner | - | 2019-05-24 |
| 00076511 | SITA CHAUDHARY | Designated Partner | - | 2019-05-22 |
| 00784680 | RAVI RAJ SINGH | Designated Partner | - | 2016-05-22 |
| 02295491 | MOHKAM SINGH | Designated Partner | - | 2015-06-08 |
| 02295491 | MOHKAM SINGH | Partner | - | 2016-05-22 |
Other Directorships of RAJEEV PANDEY
Other Directorships of RENUKA MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SITA CHAUDHARY
Other Directorships of RAVI RAJ SINGH
Other Directorships of MOHKAM SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0200 | ICL INDUSTRIES (PUNJAB) LLP | SCO 21, ICL ROADMADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| AAA-7663 | RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP | SCO-21ICL ROAD, MADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| AAA-8553 | RAJPURA STEEL TUBES LLP | SCO-21,ICL ROAD, MADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| U74899PB1991ULT032892 | PARIVARTAN INVESTMENT AND FINANCE COMPANY | SCO-21, ICL ROAD MADHUBAN COLONY , RAJPURA, Punjab, India - 140401 |
| AAK-1870 | WITTYBROWNS VENTURES LLP | HOUSE NO. 21 GURU NANAK COLONY,RAJPURA,Patiala,Punjab,India-140401 |
| U51909PB2010PTC034514 | HI-TECH TELETRON PRIVATE LIMITED | SHOP NO 979, BHARAT COLONY OLD RAJPURA,TEH. RAJPURA , RAJPURA, Punjab, India - 140401 |
| U74999PB2017PTC047106 | CONEJO MARKETING PRIVATE LIMITED | GURU AMARDASS COLONY CHOHAN COLONY NEAR SHAM PALACE , RAJPURA ,, Punjab, India - 140401 |
| U23109PB2023PTC057720 | LJR PETRO PRIVATE LIMITED | #717 AMARDEEP COLONY, RAJPURA , Rajpura, Punjab, India - 140401 |
| U32109PB2016PTC045317 | SG APPLIANCES AND MARKETING PRIVATE LIMITED | JAGDISH COLONY OLD RAJPURA , RAJPURA, Punjab, India - 140401 |
| U67190PB2022PTC056844 | AVEE FINTECH PRIVATE LIMITED | Ekta Colony, Chandigarh Road, Rajpura , Rajpura, Punjab, India - 140401 |
| U93000PB2007PTC031304 | WORLD WIN NETWORK MARKETING PRIVATE LIMITED | H.NO 4 PARTAP COLONY RAJPURA , RAJPURA, Punjab, India - 140401 |
| U31300PB1995PLC017125 | R K ELECTRO CABLES LIMITED | FLAT NO.27, ICL MANAGERCOLONY INDUSTRIAL AREA , RAJPURA 140401, Punjab, India - 000000 |
| U63040PB2014PTC038611 | SHRI PARAMJI TRAVELS PRIVATE LIMITED | SHOP SCO NO-71,GROUND FLOOR,CHAURA BAZAR, NEAR RAMGARHIA GURUDWARA,TEHSIL RAJPURA, , RAJPURA, Punjab, India - 140401 |
| U65921PB1983PTC005574 | SAJJAL INVESTMENT PRIVATE LIMITED | J 2 14GOBIND COLONY RAJPURA , PUNJAB, Punjab, India - 140401 |
| U67120PB1956PTC002183 | MANAV SAHAYOG PVT LTD | HNO.J-8/9,GOBIND COLONY RAJPURA , PUNJAB, Punjab, India - 140401 |
| U65921PB1980PTC004125 | KEY INVESTMENTS AND FINANCE PVT LTD | H NO 20 ICL MANAGERS COLONYTEHSIL RAJPURA PATIALA , PUNJAB, Punjab, India - 140401 |
| U72501PB2019PTC048975 | CIIR SOLUTIONS PRIVATE LIMITED | #21, GULAB NAGAR , RAJPURA, Punjab, India - 140401 |
| AAK-7317 | BEST RENTAL LLP | HOUSE NO. 34, DASHMESH COLONY RAJPURA, Punjab, India - 140401 |
| U45209PB2011PTC035431 | GANGAMOTI INFRASTRUCTURES PRIVATE LIMITED | C-3, GOBIND COLONY, , RAJPURA, Punjab, India - 140401 |
| U85499PB2025PTC063363 | WHITE WINGS IMMIGRATION LAWYER CONSULTANT PRIVATE LIMITED | 18G,GOBIND COLONY RAJPURA,Rajpura,Patiala,Punjab,140401-India |
| U15143PB1985PTC006106 | PARAS CHEMICALS PRIVATE LIMITED | H. No. 1142, Gandhi Colony, , Rajpura, Punjab, India - 140401 |
| ACJ-2113 | EMBRAYCE WYSE LLP | 8-9 RAJPURA,NEW DASHMESH COLONY,Rajpura,Patiala,Punjab,India-140401 |
| U01403PB2012PTC036965 | V.V. AGROTECH PRIVATE LIMITED | 168, Shaheed Bhagat Singh Colony, , Rajpura, Punjab, India - 140401 |
| U47734PB2025PTC065329 | KJ PET PICKS PRIVATE LIMITED | House No.262, Shastri,Colony Rajpura,Rajpura,Patiala,Punjab,140401-India |
| U74900PB2015PTC039404 | FUTURE TECH DESIGN SOLUTIONS PRIVATE LIMITED | 4/4-A DASHMESH COLONY , RAJPURA, Punjab, India - 140401 |
| U74900PB2015PTC039251 | MICROTEL INTERNET NETWORK PRIVATE LIMITED | H.NO.29, SHEETAL COLONY , RAJPURA, Punjab, India - 140401 |
| AAE-8524 | HARIT ENVIRO ENGINEERING & CONSULTANT SO LUTIONS LLP | SHOP NO. 146 GURU ARJUN DEV COLONY RAJPURA, Punjab, India - 140401 |
| U47214PB2026PTC067179 | NRI HOSPITALITY & FOODWORKS PRIVATE LIMITED | SCO NO 1, NRI PLAZA,BIR RAJPURA,Rajpura,Patiala,Punjab,140401-India |
| U62099PB2025PTC063258 | ENCIFY IT CONSULTING PRIVATE LIMITED | HOUSE NO. 339 BHARAT, COLONY,OLD RAJPURA,Rajpura,Patiala,Punjab,140401-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.